OMNIA HOLDINGS LIMITED - Dealings in Securities by Associate of a Director

Dealings in Securities by Associate of a Director

Omnia Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
Share code: OMN ISIN: ZAE000005153


DEALINGS IN SECURITIES BY ASSOCIATE OF A DIRECTOR


In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the
following is disclosed:

 Name of director:                          Dr WT Marais
 Company:                                   Omnia Holdings Limited
 Name of associate:                         Willem T Marais Familie Trust Number 2 (“Trust 2”)
 Relationship of associates to director:    Dr WT Marais is a Trustee and Beneficiary of Trust 2
 Class of securities:                       Omnia ordinary shares
 Nature of transaction:                     Sale of shares on market
 Extent of director’s interest:             Indirect beneficial

 Date of transaction:                       28 March 2017           29 March 2017
 Average weighted price per security:       R164.9185               R164.1504
 Lowest selling price:                      R164.66                 R163.50
 Highest selling price                      R167.15                 R164.52
 Number of securities:                      1 895                   1 551
 Total value:                               R312 520.55             R254 597.29

Johannesburg
30 March 2017

Sponsor
Merchantec Capital

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